Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Brent Bellm
Steve Murray Audit Committee
Larry Bohn Compensation Committee Nominating and Corporate Governance Committee
Don Clarke Audit Committee
Jack McDonald Compensation Committee
Jeff Richards Audit Committee Nominating and Corporate Governance Committee
Ellen Siminoff Compensation Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board = Lead Director